| Company Name | Elemek Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04527001 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2002(21 years, 7 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Haydn Edward Lamb |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 154 Godstone Road Purley Surrey CR8 2DF |
| Secretary Name | Zoe Claire Tolson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(2 years, 12 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 April 2010) |
| Role | Company Director |
| Correspondence Address | 154 Godstone Road Purley Surrey CR8 2DF |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hf Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | Pavilion View 19 New Road Brighton East Sussex BN1 1EY |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4th Floor (Hf) Tuition House 27-37 St George's Road Wimbledon London SW19 4EU |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £94,480 |
| Gross Profit | £36,431 |
| Net Worth | £6,451 |
| Cash | £97 |
| Current Liabilities | £20,146 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: nelson house 58 wimbledon hill road wimbledon london SW19 7PA (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: nelson house 58 wimbledon hill road wimbledon london SW19 7PA (1 page) |
| 3 November 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 3 November 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 28 September 2005 | Return made up to 31/08/05; no change of members (4 pages) |
| 28 September 2005 | Location of register of members (1 page) |
| 28 September 2005 | Location of register of directors' interests (1 page) |
| 28 September 2005 | Return made up to 31/08/05; no change of members (4 pages) |
| 28 September 2005 | Location of register of members (1 page) |
| 28 September 2005 | Location of register of directors' interests (1 page) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 26 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 17 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 17 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 9 January 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | New secretary appointed (2 pages) |
| 7 November 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 7 November 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 12 September 2002 | Director resigned (1 page) |
| 12 September 2002 | Director resigned (1 page) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | Secretary resigned (1 page) |
| 12 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Incorporation (15 pages) |